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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-16
KYBE ID: FR-938537917 · 938537917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938537917

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-16

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Registered address7 PL du Docteur Laennec, 93600 Aulnay-sous-Bois

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELMALEK ICHOUdissolved ADNANE GROUPactive BIRIS - SECURITE - PRIVEEdissolved BIRIS-SERVICESdissolved Boucif Khaldiactive Canaime DIEUJUSTEactive CHEICK ABDOUL NASSER MOSHE BOLATANdissolved CLIP CLAPdissolved IRIE ANICET GUY IRIE ANICET GUY ZAN BIdissolved JMI BENNactive JMI BENNISSIdissolved JUDITH DEVICO LEVYdissolved Khessal Benrezzakactive KING FIBREdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NEOLIBdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100